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Vmistudio Ltd
Vmistudio Ltd is an active company incorporated on 2 February 2015 with the registered office located in Norwich, Norfolk. Vmistudio Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09416835
Private limited company
Age
10 years
Incorporated
2 February 2015
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
2 February 2025
(7 months ago)
Next confirmation dated
2 February 2026
Due by
16 February 2026
(5 months remaining)
Last change occurred
5 months ago
Accounts
Due Soon
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(20 days remaining)
Learn more about Vmistudio Ltd
Contact
Address
54 Thorpe Road
Norwich
Norfolk
NR1 1RY
United Kingdom
Same address for the past
4 years
Companies in NR1 1RY
Telephone
020 88773287
Email
Unreported
Website
Vmistudio.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Oakwood Corporate Secretary Limited
Secretary • Secretary
Fergus John Byrne
Director • British • Lives in UK • Born in Oct 1987
Thomas Charles Julius Coke
Director • British • Lives in England • Born in Jul 1978
Pete Weidner
Director • American • Lives in United States • Born in Jul 1984
Nicholas Alexander Byrne
Director • British • Lives in UK • Born in Jul 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
59 Productions City Of Glass Limited
Oakwood Corporate Secretary Limited and Thomas Charles Julius Coke are mutual people.
Active
So Holdco Limited
Oakwood Corporate Secretary Limited and Thomas Charles Julius Coke are mutual people.
Active
Journey UK Bidco Limited
Oakwood Corporate Secretary Limited and Thomas Charles Julius Coke are mutual people.
Active
59 Group Ltd
Oakwood Corporate Secretary Limited and Thomas Charles Julius Coke are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.04M
Increased by £494.21K (+91%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 5 (+21%)
Total Assets
£3M
Increased by £1.65M (+122%)
Total Liabilities
-£857.5K
Increased by £555.56K (+184%)
Net Assets
£2.14M
Increased by £1.1M (+105%)
Debt Ratio (%)
29%
Increased by 6.2% (+28%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
3 Months Ago on 21 May 2025
Oakwood Corporate Secretary Limited Appointed
4 Months Ago on 5 May 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
New Charge Registered
10 Months Ago on 1 Nov 2024
Journey Uk Bidco Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Nicholas Alexander Byrne (PSC) Resigned
10 Months Ago on 29 Oct 2024
Fergus John Byrne (PSC) Resigned
10 Months Ago on 29 Oct 2024
Mr Thomas Charles Julius Coke Appointed
10 Months Ago on 29 Oct 2024
Pete Weidner Appointed
10 Months Ago on 29 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Oakwood Corporate Secretary Limited as a secretary on 5 May 2025
Submitted on 28 May 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Notification of Journey Uk Bidco Limited as a person with significant control on 29 October 2024
Submitted on 29 Nov 2024
Cessation of Fergus John Byrne as a person with significant control on 29 October 2024
Submitted on 27 Nov 2024
Cessation of Nicholas Alexander Byrne as a person with significant control on 29 October 2024
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 26 Nov 2024
Memorandum and Articles of Association
Submitted on 26 Nov 2024
Resolutions
Submitted on 17 Nov 2024
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Repayment History
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